Address History: 9056 Exploration Avenue, Orlando, FL 32832;
2475 Hastings Boulevard, Clermont, FL 34711;
Homestead, FL 33033;
Miami, FL 33170;
Chatham, IL 62629
Aliases (AKA): Nicholas Rivera
Relatives & Associates: Abigail Derivera
Jennifer Martin
Andres Rivera
Christopher Rivera
Elsie Rivera
Address History: 249 Surrey Drive, New Rochelle, NY 10804;
2180 Bronx Parks E Apt 4k, Bronx, NY 10462;
New York, NY 10002
Aliases (AKA): Manny Rivera
Address History: 249 Surrey Drive, New Rochelle, NY 10804;
701 Pelham Road Apt 2h, New Rochelle, NY 10805
Phone Numbers: (718) 329-1228
(914) 235-0105
(914) 633-6740
(914) 813-1389
Address History: 32 Glenorchy Place, New Rochelle, NY 10804;
240 E 82nd Street, New York, NY 10028;
Staten Island, NY 10314;
White Plains, NY 10601
Relatives & Associates: Adam Colantoni
Andrew Colantoni
Brandy Colantoni
Christine Colantoni
Steven Colantoni
Email Addresses: mar****@yahoo.com
Address History: 9999 Collins Avenue Apt 7e, Miami Beach, FL 33154;
61 Holbrook Drive, Stamford, CT 06906;
Bal Harbour, FL 33154;
Miami, FL 33154;
Surfside, FL 33154
Aliases (AKA): J White,
Joanie White
Address History: 675 Wilmot Road, Scarsdale, NY 10583;
9559 Collins Avenue Apartment 1005, Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154;
New Rochelle, NY 10804
Aliases (AKA): An S White,
I White,
Ian Seth White,
Ian S White
Email Addresses: ans****@netscape.com,
bon****@handango.com,
ian****@aol.com,
ian****@brandeis.edu,
mel****@aol.com
Address History: 40 Bidwell Avenue, Staten Island, NY 10314;
131 Hawthorne Avenue, Staten Island, NY 10314
Relatives & Associates: Margaret Colantone
Adam Colantoni
Brandy Colantoni
Christine Colantoni
Matthew Colantoni
Email Addresses: and****@finra.org,
and****@gmail.com,
mar****@yahoo.com
Address History: 249 Surrey Drive, New Rochelle, NY 10804;
2180 Bronx Parks E Apt 1j, Bronx, NY 10462
Relatives & Associates: Elsie Rivera
Felicia Rivera
Jacqueline Rivera
Justin Rivera
Justin Rivera
Address History: 247 Huntington Avenue, Bronx, NY 10465;
16278 Redstone Mountain Lane, Charlotte, NC 28277;
New Rochelle, NY 10805
Aliases (AKA): Manuel Rivera Rd,
Manny Rivera,
Manuel Rivera,
Manuel Riveraiii
Address History: 48 Ludwig Street, Staten Island, NY 10310;
221 Elvin Street, Staten Island, NY 10314
Relatives & Associates: Andrew Colantoni
Brandy Colantoni
Christine Colantoni
Matthew Colantoni
Steven Colantoni
Phone Numbers: (252) 652-6944
(347) 643-4790
(718) 477-1867
(718) 761-3436
(914) 235-0105
Email Addresses: mar****@yahoo.com
Address History: 1127 Raymond Place, Hewlett, NY 11557;
2526 Glen Street, Glen Cove, NY 11542;
Gloversville, NY 12078;
Long Beach, NY 11561;
New Rochelle, NY 10804
Email Addresses: che****@aol.com,
che****@comcast.net,
che****@epix.net,
che****@gmail.com,
che****@aol.com
Address History: 5 West Farms Square Plaza Apartment 5f, Bronx, NY 10460;
1405 Lake Lucerne Way Apt 303, Brandon, FL 33511;
Seffner, FL 33584;
Flushing, NY 11358;
Jackson Heights, NY 11372
Aliases (AKA): Victor Rivera
Address History: 131 Hawthorne Avenue, Staten Island, NY 10314;
4702 11th Avenue, Brooklyn, NY 11219
Aliases (AKA): Steve R Colantoni
Relatives & Associates: Adam Colantoni
Andrew Colantoni
Anthony Colantoni
Anthony Colantoni
Christine Colantoni
Phone Numbers: (252) 444-3503
(252) 652-6944
(347) 643-4790
(718) 477-1867
(718) 761-3436
Address History: 9999 Collins Avenue Apartment 7e, Miami, FL 33154;
61 Holbrook Drive, Stamford, CT 06906;
Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): G White,
George J White
Relatives & Associates: Jordana Rothstein
An White
Jeremy White
Joni White
Phone Numbers: (646) 490-8634
(914) 235-0105
(914) 654-9112
(914) 772-6788
Email Addresses: gji****@aol.com
Address History: 30 Crosby Street Apartment 4a, New York, NY 10013;
39 1/2 Crosby Street Apt 5, New York, NY 10012;
Scarsdale, NY 10583;
Verbank, NY 12585;
Doylestown, PA 18901
Relatives & Associates: Lea Johnson
Abby Kornfeld
Gabrielle Kornfeld
Nathan Kornfeld
Patricia Kornfeld
Email Addresses: nat****@comcast.net,
nko****@cfl.rr.com,
nko****@hotmail.com
Aliases (AKA): Marguerite K Colantoni,
Marjurita Colantoni
Relatives & Associates: Adam Colantoni
Andrew Colantoni
Brandy Colantoni
Christine Colantoni
Matthew Colantoni
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